Investor profile - FL
Maria Perez
Maria Perez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 556 properties held through 154 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, Lima One Capital, and Bank of America.
Maria's Activity
As of December 2025, public records show approximately $1.3B in recorded mortgage exposure linked to this investor across at least 114 mortgage filings and 556 properties held through 154 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33545, 33543, 34759, 33559, and 33634
Most recorded activity for this investor appears in WESLEY CHAPEL, MIAMI, TAMPA, RIVERVIEW, and LAND O LAKES.
Property Type Breakdown
Associated Entities (154)
FL · 156 properties · 89 mortgages
FL · 0 properties · 17 mortgages
FL · 2 properties · 14 mortgages
+151 more not shown
Mortgages (114)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2025 | $146k | Open | A&D Mortgage | INNOVA RENTA LLC | 1281 W 29TH ST, HIALEAH, FL 33012 |
| 12/01/2025 | $132k | Open | A&D Mortgage | INNOVA RENTA LLC | 16957 SW 92ND ST, MIAMI, FL 33196 |
| 09/05/2025 | $3.1M | Open | Pacific National Bank | VILLA ROSA III INC | - |
+111 more not shown
Owned Properties (556)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2178 W 60TH ST, HIALEAH, FL 33016 102 | JOSE FIGUEROA | Owns - 2 mos | $190k |
| 2260 NE 37TH TER, HOMESTEAD, FL 33033 | ALIAN PEREZ | Owns - 5 mos | $430k |
| 12007 JACKSON LANDING PL, TAMPA, FL 33624 | MARIA PEREZ | Owns - 5 mos | $697k |
+553 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Miami-Fort Lauderdale, FL.
What companies is Maria Perez associated with?
Maria Perez is associated with 154 entities based on extracted signatures from public records. Key entities include FHA ATTORNEY SERVICES LLC, TB EQUITY INVESTORS LLC, ALAYA REALTY LLC, SBY 2014 1 BORROWER LLC, and CLANIK LLC.
How many properties are associated with this investor?
At least 556 properties are associated with Maria Perez and the entities they control, based on signatures extracted from recorded documents connecting Maria Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, Lima One Capital, and Bank of America, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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